32 Approval of the Supervisory Board Inhoudsopgave Voorwoord Bestuursverslag Corporate governance Consolidated Financial Statements Company Financial Statements Pillar 3 The loans, advances and guarantees of the members of the Executive Board in office and the average interest rates were as follows: The loans, advances and guarantees of the members of the Supervisory Board in office on 31 December 2016 and the average interest rates were as follows: Outstanding loans Average interest rate in millions of euros (in Loans, advances and guarantees 2016 2015 2016 2015 A.AJ.M. Kamp 0.9 1.0 2.6 2.7 M. Trompetter 0.4 0.4 4.0 4.9 At year-end 2016, the members of the Supervisory Board not listed in the table had not received any loans, advances or guarantees. These transactions with members of the Executive Board and Supervisory Board were completed in person on the basis of employee terms and conditions and/or market rates for the Supervisory Board. The rates depend in part on the currency, the agreed fixed-interest period and the time the transaction was completed or the time a new fixed-interest term becomes effective. Several members of the Supervisory Board have invested in Rabobank Certificates in person and/or through their own pension B.V. At year-end 2016, this involved in total 15,780 certificates. The publication of these financial statements was approved by the Supervisory Board on 8 March 2017.The financial statements will be presented to the General Meeting, to be held on 19 April 2017, for adoption. With regard to the adoption of the financial statements of Rabobank, the Articles of Association state: 'The resolution to adopt the financial statements will be passed by an absolute majority of the votes validly cast by the General Members'Council'. On behalf of the Executive Board W. Draijer, Chairman B.C. Brouwers, CFO R.J. Dekker, COO P.C. van Hoeken, CRO B.J. Marttin, Member H. Nagel, Member J.L. van Nieuwenhuizen, Member On behalf of the Supervisory Board R.Teerlink, Chairman M.Trompetter, Vice Chairman I.P. Asscher-Vonk, Secretary L.N. Degle S.L.J. Graafsma A.A.J.M. Kamp J.J. Nooitgedagt P.H.M. Hofsté P.H.J.M.Visée Number of On 31 December 2016 Rabobank Certificates I.P. Asscher-Vonk 6,894 L.N. Degle 4,836 in pension B.V. S.L.J. Graafsma 4,050 in pension B.V. in millions of euros 2016 Loans, advances and guarantees Outstanding loans Average interest rate (in B.C. Brouwers 0.5 2.6 R.J. Dekker 1.0 2.1 B.J. Marttin 0.4 5.8 H. Nagel 1.0 2.2 J.L. van Nieuwenhuizen 1.2 2.0 in millions of euros 2015 Loans, advances and guarantees Outstanding loans Average interest rate (in R.J. Dekker 1.2 1.6 B.J. Marttin 0.4 4.4 H. Nagel 1.0 1.9 J.L. van Nieuwenhuizen 1.7 3.3 294 Rabobank Jaarverslag 2016

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Jaarverslagen Rabobank | 2016 | | pagina 295